Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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08 Apr 2024 |
PSC01 |
Notification of Jason Bowler as a person with significant control on 14 March 2024
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08 Apr 2024 |
PSC04 |
Change of details for Mr James Leighton as a person with significant control on 14 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Harriet Leighton as a director on 14 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Jason Bowler as a director on 14 March 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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26 May 2023 |
CH01 |
Director's details changed for Mr James Leighton on 16 February 2022
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21 Apr 2023 |
MR01 |
Registration of charge 096654930004, created on 14 April 2023
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28 Feb 2023 |
MR01 |
Registration of charge 096654930003, created on 20 February 2023
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21 Feb 2023 |
MR04 |
Satisfaction of charge 096654930002 in full
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04 Oct 2022 |
PSC04 |
Change of details for Mr James Leighton as a person with significant control on 4 May 2020
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
AP01 |
Appointment of Mrs Harriet Leighton as a director on 1 July 2015
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27 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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26 May 2022 |
PSC04 |
Change of details for Mr James Leighton as a person with significant control on 16 July 2021
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16 Feb 2022 |
AD01 |
Registered office address changed from Lowry House Suite 9a Marble Street Manchester M2 3AW England to Tower 12 Pt Level 9 Tower 12 18-22 Bridge Street Manchester M3 3BZ on 16 February 2022
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14 Oct 2021 |
MR04 |
Satisfaction of charge 096654930001 in full
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2021 |
SH02 |
Sub-division of shares on 16 July 2021
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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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